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Interserve Healthcare Limited, RG10 9JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERSERVE HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interserve Healthcare Limited. The company was founded 20 years ago and was given the registration number 05266443. The firm's registered office is in READING. You can find them at Interserve House, Ruscombe Park, Twyford, Reading, Berkshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:INTERSERVE HEALTHCARE LIMITED
Company Number:05266443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director01 April 2023Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director17 May 2021Active
1, Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, ST3 5UU

Secretary18 October 2007Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Secretary30 November 2020Active
23 Ashford Close, Hadley, Telford, TF1 5LH

Secretary13 September 2006Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary18 December 2015Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary20 February 2013Active
11 Lords Drive, St George, Telford, TF2 9UE

Secretary24 February 2005Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary18 January 2018Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Secretary11 June 2014Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary21 October 2004Active
1, Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, ST3 5UU

Director01 August 2009Active
8 Harper Street, Willenhall, WV13 1SW

Director01 August 2007Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director04 April 2014Active
Grosvenor House, Central Park, Telford, United Kingdom, TF2 9TW

Director04 April 2014Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director17 December 2012Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director18 January 2018Active
Laurelwood, Riverview Road, Pangbourne, Reading, RG8 7AU

Director24 February 2005Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director30 November 2020Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director14 January 2019Active
Cavendish House, Enborne Lodge Lane, Newbury, RG14 6RH

Director02 October 2006Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director07 April 2017Active
Underwood, Wilderness Avenue, Sevenoaks, TN15 0EA

Director19 September 2006Active
Grosvenor House, Central Park, Telford, United Kingdom, TF2 9TW

Director06 February 2014Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director18 January 2018Active
Interserve Healthcare Limited, Grosvenor House, Central Park, Telford, England, TF2 9TW

Director18 January 2018Active
Flat 15, Stratton Audley Manor, Stratton Audley, Bicester, England, OX27 9AR

Director13 September 2006Active
Panteos Moelfre, Llansilin, Oswestry, SY10 7QR

Director10 March 2005Active
11 Lords Drive, St George, Telford, TF2 9UE

Director24 February 2005Active
19 Shaftesbury Avenue, Littleborough, OL15 0BL

Director10 March 2005Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director17 December 2012Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 February 2017Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director30 November 2020Active
Grosvenor House, Central Park, Telford, England, TF2 9TW

Director24 September 2013Active
10 Snow Hill, London, EC1A 2AL

Corporate Director21 October 2004Active

People with Significant Control

City And County Healthcare Group Ltd
Notified on:05 January 2022
Status:Active
Country of residence:United Kingdom
Address:Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Advantage Healthcare Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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